Paulozzi v. Iannotti

2016 Ohio 5511
Ohio Court of Appeals·Decided August 25, 2016·No. 103381·Published·Cited by 1 cases

Opinion

Court of Appeals of Ohio

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 103381

MARY JO PAULOZZI

PLAINTIFF-APPELLANT/

CROSS-APPELLEE

vs.

JOSEPH IANNOTTI, ET AL.

DEFENDANTS-APPELLEES/

CROSS-APPELLANTS

JUDGMENT:

AFFIRMED

Civil Appeal from the

Cuyahoga County Court of Common Pleas Case No. CV-14-829885

BEFORE: Laster Mays, J., Jones, A.J., and Boyle, J.

RELEASED AND JOURNALIZED: August 25, 2016 -i-

ATTORNEY FOR APPELLANT/CROSS-APPELLEE

Alan J. Rapoport 25700 Science Park Drive, Suite 270 Beachwood, Ohio 44122

ATTORNEYS FOR APPELLEES/CROSS-APPELLANTS

Steven G. Janik Audrey K. Bentz George H. Carr Janik L.L.P. 9200 South Hills Boulevard, Suite 300 Cleveland, Ohio 44147

ANITA LASTER MAYS, J.:

{¶1} Plaintiff-appellant, Mary Jo Paulozzi (“Paulozzi”), appeals from the trial court’s judgment finding that she failed to prove negligence on the part of defendants-appellees Joseph and Karen Iannotti (the “Iannottis”) for damage to her real property. The Iannottis cross-appeal, challenging the trial court’s assessment, in part, of costs to them. We affirm the trial court’s findings on both the Paulozzi and Iannottis’ appeals. I. BACKGROUND AND FACTS

{¶2} In 1989, the city of Strongsville (“city”) approved plans relating to the construction of a home located on an elevated lot containing a downhill slope (the “Elevated Lot”). The city required installation of a shallow drainage ditch known as a swale to facilitate downhill water flow into a storm sewer located via easement along the western boundary of the Elevated Lot, emptying into a storm sewer drain at the southwest corner.

{¶3} In 1997, Paulozzi purchased a lot to the west of, and adjacent to, the Elevated Lot (the “Paulozzi Lot”). The elevation of the Paulozzi Lot was 10 feet to 11 feet lower than the Elevated Lot and the Elevated Lot’s swale, and storm sewer easement abutted the Paulozzi Lot’s eastern property line. Paulozzi was required to construct a retaining wall along the eastern boundary of her lot.

{¶4} In 2003, Harry and Sally Matlock (the “Matlocks”) purchased the property immediately adjacent to and north of the Paulozzi Lot (the “Matlock Lot”), also abutting the Elevated Lot to the east. There was a 10 foot to 11 foot elevation difference between the lots. The city required that the Matlocks construct a retaining wall along their eastern boundary.

{¶5} In 2004, the Iannottis purchased the Elevated Lot (now the “Iannottis’ Lot”). In 2010, the Iannottis had landscaping services performed on the western portion of their lot that included the removal of vine, and brush and the installation of a line of shrubs paralleling the swale location.

{¶6} It is asserted that, shortly after the landscaping, Paulozzi and the Matlocks began experiencing flooding of their properties. They argued that the landscaping negatively impacted the water flow and allegedly caused damage to their retaining walls.

{¶7} In August 2011, surveyor John Hejduk (“Hejduk”) was hired by the Iannottis’ to survey the Iannottis’ Lot (“2011 Survey”) as the result of Paulozzi’s complaint to the city that topographical changes resulting from the landscaping caused flooding to her property. The city reviewed the topographical maps prepared by Hejduk as part of the 2011 Survey and city engineers conducted their own inspections. The city concluded that the swale was in place and that the landscaping did not impact or redirect the water flow.

{¶8} In 2012, the Matlocks sued the Iannottis for the damage to their retaining wall.

Paulozzi intervened in 2013 asserting damage to her wall. The Iannottis retained surveyor Hejduk as their expert. Significant discovery was conducted including a second survey of the property by Hejduk personally attended by Paulozzi that included both sides of the property line (“2013 Survey”). Paulozzi did not have a survey.

{¶9} In December 2013, after significant discovery was conducted and while Daubert1 and summary judgment motions were pending, Paulozzi’s complaint was voluntarily dismissed without prejudice. The Iannottis and Matlocks settled and dismissed their claims in January

Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 1

469 (1993) (adopted by Ohio to determine the reliability of an expert’s opinion).

2014. The parties agreed to modify the swale as part of the settlement terms. Hejduk was hired to create a “Swale Modification Plan” depicting actual and proposed dimensions for city permitting purposes (the “Plan”). Hejduk prepared the Plan in June 2014, using his 2013 swale measurements. The Iannottis implemented the Plan and modified the swale in July 2014. Paulozzi secured a copy of the Plan via a public records request.

{¶10} Paulozzi filed suit July 16, 2014, alleging damage to her retaining wall exceeding $166,000. She claimed that the swale was inadequate and that the Iannottis negligently altered or failed to maintain the swale. The Iannottis counterclaimed for abuse of process, frivolous litigation, spoliation, malicious prosecution, and trespass.

{¶11} The parties engaged in the exchange of documents and conducted depositions.

The Iannottis identified Hejduk as their trial expert and maps and drawings of survey measurements were produced. Paulozzi did not depose Hejduk or subpoena his files or working documents relating to the swale measurements or modification.

{¶12} Paulozzi produced engineers, hydrologists who had inspected the swale during the Matlock case, and a number of documents and photographs, to demonstrate that the swale, or a portion thereof, was not present throughout the original swale area.

{¶13} Paulozzi’s witness Robert Klaiber (“Klaiber”), a civil engineer and professional surveyor, was the Strongsville city engineer during the 1997 site plan and swale approval period, and later served as an expert in the Matlock case as an independent contractor consultant. Klaiber examined the swale several times between 2011 and 2014, and stated portions of the swale were still present but he did not observe a swale in the 10-foot easement area behind the Paulozzi Lot. A number of exhibits were introduced into evidence to demonstrate that a portion of the swale was not evident and the swale length was not long enough. Based on the evidence of the absence of a swale, Paulozzi sought a directed verdict that the trial court denied.

{¶14} Hejduk testified as the Iannottis’ expert witness. Hejduk was hired by the Iannottis in 2011, to survey the property lines and to perform a topographical survey on the west side of the Iannottis’ Lot. This survey included a comparison of swale dimensions to the 1989 original site plan for building the residence on the Iannottis’ Lot but did not contain a measurement of the depth of the swale. At the time of the 2011 Survey, Hejduk observed a measurable swale along the entire property line.

{¶15} The Hejduk surveys admitted on direct examination did not include swale-depth measurements. On cross-examination, Paulozzi proffered the Plan (identified as exhibit No. 84 at the trial). Paulozzi argues that the Plan was offered to demonstrate that the swale-depth near the northern end of the Paulozzi retaining wall had decreased from 1.4 feet in 1997 to 0.1 feet in 2013. The trial court refused admission on the ground that it served as evidence of subsequent remedial measures and also excluded the Plan during questioning of other defense witnesses. The trial court did entertain a proffer for the record.

{¶16} Hejduk testified that he did not recall the specific depth measurements contained in the Plan and did not bring his files because they had not been requested. However, Hejduk did state that the elevation indications on the admitted survey exhibit demonstrated there was a slope and a “measurable swale”:

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